MUJI EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MUJI EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUJI EUROPE HOLDINGS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997094. The accounts status is GROUP and accounts are next due on 31/08/2023.

MUJI EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/08/2023

Registered Office

BEDFORD HOUSE
LONDON
WC1N 2BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (431) LIMITED (until 12/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TLT SECRETARIES LIMITED Corporate Secretary 2006-11-13 CURRENT
MR KAZUSHI HISAJIMA Mar 1979 Japanese Director 2023-04-01 CURRENT
MR URIEL KARSENTI Jan 1975 French Director 2023-10-01 CURRENT
MR TOSHIAKI KOJIMA Jan 1980 Japanese Director 2020-03-01 CURRENT
MR NAOKI YAMAMOTO Mar 1971 Japanese Director 2021-09-01 CURRENT
MR MASATO ARAI Jun 1974 Japanese Director 2021-09-01 CURRENT
MR JUN YOKOHAMA Dec 1963 Japanese Director 2021-09-01 CURRENT
KEI SUZUKI Aug 1964 British Director 2007-01-22 UNTIL 2007-05-03 RESIGNED
MR SATORU MATSUZAKI Mar 1954 Japanese Director 2011-06-16 UNTIL 2015-06-01 RESIGNED
MR ATSUSHI TAKATSUKI Mar 1964 Japanese Director 2012-03-01 UNTIL 2017-04-21 RESIGNED
MR KEI SUZUKI Aug 1964 Japanese Director 2011-09-01 UNTIL 2017-01-31 RESIGNED
MR KOUTA SUGIYAMA Jun 1974 Japanese Director 2018-04-16 UNTIL 2020-03-01 RESIGNED
SATOSHI SHIMIZU Mar 1974 Japanese Director 2017-02-01 UNTIL 2018-06-01 RESIGNED
MR KOUTA SUGIYAMA Jun 1974 Japanese Director 2020-07-01 UNTIL 2021-09-01 RESIGNED
MR KENICHI OTEKI Feb 1967 Japanese Director 2020-03-01 UNTIL 2020-06-30 RESIGNED
HIROTO OKI Jun 1953 Japanese Director 2007-01-22 UNTIL 2018-06-01 RESIGNED
MR SATOSHI OKAZAKI Aug 1969 Japanese Director 2015-06-01 UNTIL 2019-06-01 RESIGNED
KEIICHIRO OGATA Dec 1963 Japanese Director 2007-05-03 UNTIL 2011-04-27 RESIGNED
TAKUO NAGAHARA Oct 1974 Japanese Director 2017-02-01 UNTIL 2021-07-01 RESIGNED
MR TAKUO NAGAHARA Oct 1974 Japanese Director 2021-07-01 UNTIL 2021-09-01 RESIGNED
MR SHIGERU MURATA Feb 1966 Japanese Director 2017-04-21 UNTIL 2019-04-01 RESIGNED
AI SATO Nov 1977 Japanese Director 2007-05-03 UNTIL 2009-01-01 RESIGNED
MR MITSUYA MAKI Sep 1974 Japanese Director 2018-06-01 UNTIL 2023-04-01 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2006-11-13 UNTIL 2007-01-22 RESIGNED
MR KOHEI KOMATSUBARA Jul 1974 Japanese Director 2018-06-01 UNTIL 2020-09-01 RESIGNED
MR EIKO KOGA Feb 1967 Japanese Director 2017-06-28 UNTIL 2018-04-16 RESIGNED
MR YU KIMATA Jan 1977 Japanese Director 2021-04-09 UNTIL 2021-09-01 RESIGNED
MR YUKINORI KATAGI Feb 1975 Japanese Director 2015-06-01 UNTIL 2017-01-31 RESIGNED
MR KEITA ITO Apr 1981 Japanese Director 2014-02-01 UNTIL 2017-06-28 RESIGNED
SHINGO ITAKURA Jan 1965 Japanese Director 2008-06-06 UNTIL 2012-03-01 RESIGNED
MR KENTA HORIGUCHI Oct 1983 Japanese Director 2021-09-01 UNTIL 2023-10-01 RESIGNED
MR KENTA HOCHIDO Jul 1972 Japanese Director 2019-06-01 UNTIL 2021-09-01 RESIGNED
MASANOBU FURUTA Nov 1944 Japanese Director 2007-01-22 UNTIL 2011-06-16 RESIGNED
TAKASHI YAJIMA Feb 1960 Japanese Director 2007-01-22 UNTIL 2009-01-01 RESIGNED
HISANORI FUKUNAGA Nov 1964 Japanese Director 2007-05-03 UNTIL 2008-06-06 RESIGNED
MR KAZUHISA CHUTA Sep 1970 Japanese Director 2019-04-01 UNTIL 2020-03-01 RESIGNED
MASATO ARAI Jun 1974 Japanese Director 2017-02-01 UNTIL 2020-08-31 RESIGNED
MICHAEL DOWD Jul 1968 British Director 2007-01-22 UNTIL 2016-12-31 RESIGNED
MR AKIHIRO YOSHIDA May 1972 Japanese Director 2013-06-01 UNTIL 2015-06-01 RESIGNED
NORIHIKO MABUCHI Aug 1959 Japanese Director 2007-01-22 UNTIL 2009-01-01 RESIGNED
MR TORU YAMAGUCHI Nov 1961 Japanese Director 2011-04-27 UNTIL 2013-04-01 RESIGNED
MR TOSHIHIDE YAMADA Sep 1964 Japanese Director 2013-04-01 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryohin Keikaku Co Limited 2016-04-06 Tokyo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mitsubishi Corporation 2016-04-06 Tokyo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYOHIN KEIKAKU EUROPE LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
D.F. PROPERTIES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
P.M.A.C. DOT COM LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
MUJI EUROPE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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